Liquidation
Company Information for CBIB 1963 LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
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Company Registration Number
00768060
Private Limited Company
Liquidation |
Company Name | ||
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CBIB 1963 LIMITED | ||
Legal Registered Office | ||
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in NW10 | ||
Previous Names | ||
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Company Number | 00768060 | |
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Company ID Number | 00768060 | |
Date formed | 1963-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-06 11:33:47 |
Companies House |
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Officer | Role | Date Appointed |
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LINDA JULIE AMEY |
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LINDA JULIE AMEY |
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ALAN GRAHAM BOWES |
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STEPHEN WILLIAM GOODRUM |
Officer | Role | Date Appointed | Date Resigned |
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ALAN GRAHAM BOWES |
Company Secretary | ||
DAVID EDWARD ELSMORE |
Company Secretary |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/19 FROM 342 Regents Park Road London N3 2LJ England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/17 FROM 402 Willesden High Rd London NW10 2DT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GRAHAM BOWES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JULIE AMEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GOODRUM | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 750 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 08/06/16 FULL LIST | |
AR01 | 08/06/16 FULL LIST | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 21/12/2015 | |
CERTNM | Company name changed classic bowrid insurance brokers LTD\certificate issued on 21/12/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN BOWES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GOODRUM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM BOWES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JULIE AMEY / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA AMEY / 01/05/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CLASSIC INSURANCE BROKERS LIMITE D CERTIFICATE ISSUED ON 02/02/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/05/97 | |
363s | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
Notices to | 2019-02-08 |
Appointmen | 2019-02-08 |
Resolution | 2019-02-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 44,715 |
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Creditors Due Within One Year | 2011-12-31 | £ 38,338 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBIB 1963 LIMITED
Cash Bank In Hand | 2012-12-31 | £ 132,409 |
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Cash Bank In Hand | 2011-12-31 | £ 125,956 |
Current Assets | 2012-12-31 | £ 185,004 |
Current Assets | 2011-12-31 | £ 167,927 |
Debtors | 2012-12-31 | £ 52,595 |
Debtors | 2011-12-31 | £ 41,971 |
Shareholder Funds | 2012-12-31 | £ 298,553 |
Shareholder Funds | 2011-12-31 | £ 299,440 |
Tangible Fixed Assets | 2012-12-31 | £ 158,264 |
Tangible Fixed Assets | 2011-12-31 | £ 169,851 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CBIB 1963 LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CBIB 1963 LIMITED | Event Date | 2019-02-08 |
Initiating party | Event Type | Appointmen | |
Defending party | CBIB 1963 LIMITED | Event Date | 2019-02-08 |
Name of Company: CBIB 1963 LIMITED Company Number: 00768060 Trading Name: Classic Bowrid Insurance Nature of Business: Insurance Brokers Previous Name of Company: Classic Bowrid Insurance Brokers Ltd,… | |||
Initiating party | Event Type | Resolution | |
Defending party | CBIB 1963 LIMITED | Event Date | 2019-02-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |